GOSFORTH HOLDINGS 2015-1 LIMITED
LONDON VISIONGLEN LIMITED

Hellopages » City of London » City of London » EC2V 7EX
Company number 09484135
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address FIFTH FLOOR 100, WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GOSFORTH HOLDINGS 2015-1 LIMITED are www.gosforthholdings20151.co.uk, and www.gosforth-holdings-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosforth Holdings 2015 1 Limited is a Private Limited Company. The company registration number is 09484135. Gosforth Holdings 2015 1 Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Gosforth Holdings 2015 1 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. SARGENT, Adrian Paul is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 1 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NURSE, Roger has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 09 April 2015
Director
SARGENT, Adrian Paul
Appointed Date: 21 December 2015
53 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Appointed Date: 09 April 2015
Director
LDC SECURITISATION DIRECTOR NO 1 LIMITED
Appointed Date: 09 April 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 April 2015
Appointed Date: 11 March 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 09 April 2015
Appointed Date: 11 March 2015
55 years old
Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 09 April 2015
53 years old
Director
PUDGE, David John
Resigned: 09 April 2015
Appointed Date: 11 March 2015
60 years old

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSFORTH HOLDINGS 2015-1 LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
24 Mar 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
23 Dec 2015
Termination of appointment of Roger Nurse as a director on 21 December 2015
...
... and 7 more events
21 Apr 2015
Appointment of Roger Nurse as a director on 9 April 2015
21 Apr 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 9 April 2015
09 Apr 2015
Company name changed visionglen LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-04-09
09 Apr 2015
Change of name notice
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1

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